M & G Properties (Holdings) Limited

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M & G Properties (holdings) Limited

05887864•Private Limited With Share Capital

Epsilon House The Square, Gloucester Business Park, Gloucester, GL34AD

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Incorporated

26/07/2006

Company Age

19 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

M & G Properties (holdings) Limited (05887864) is a private limited with share capital incorporated on 26/07/2006 (19 years old) and registered in gloucester, GL34AD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/07/2006
GL34AD
2 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£1.40M

Net Assets

£40.4K

Cash

£162

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
T
timothy roy edwards
director
A
alison janette edwards
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:05-09-2007
Statement Of Affairs
Category:Miscellaneous
Date:24-10-2006
Legacy
Category:Capital
Date:24-10-2006
Legacy
Category:Mortgage
Date:03-10-2006
Legacy
Category:Accounts
Date:28-09-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Incorporation Company
Category:Incorporation
Date:26-07-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/03/2026
Latest Accounts31/03/2025

Trading Addresses

Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire, GL537LS
Epsilon House, The Square, Gloucester Business Park, Brockwort, Gloucester, GL34ADRegistered

Related Companies

1
m&g properties (cheltenham) limited
live

Contact

Epsilon House The Square, Gloucester Business Park, Gloucester, GL34AD